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Nom	Honeywill & Stein LTD
Adresse	8th Floor Times House Throwley Way Sutton Surrey SM1 4AF
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mars 2023
Company Register Name	Imcd UK Limited
Société Numéro de Registre	02297809 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Persons with Significant Control (2)

Source: Companies House

GB Imcd Uk Acquisitions Limited Status: Active Notified: 12/12/2023 Companies House Number: 07466512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Imcd N.V. Status: Ceased Notified: 01/07/2016 Ceased: 24/11/2023 Company Registration: Na (Netherlands) Nature of Control

Ownership of shares - 75% or more

Officers (15)

Source: Companies House

Hanbury, Paul Christopher Throwley Way, Sutton Status: Active Notified: 10/01/2017 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kooijmans, Hans Throwley Way, Sutton Status: Active Notified: 27/08/1999 Date of Birth: 02/1961 Occupation: Financial Director Role: Secretary Country of Residence: Netherlands Nationality: Dutch

Kooijmans, Hans Throwley Way, Sutton Status: Active Notified: 29/06/1998 Date of Birth: 02/1961 Occupation: Financial Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Kooijmans, Hendrikus Jacobus Jozef Throwley Way, Sutton Status: Active Notified: 27/08/1999 Role: Secretary Nationality: Dutch

Kooijmans, Hendrikus Jacobus Jozef Throwley Way, Sutton Status: Active Notified: 29/06/1998 Role: Director Country of Residence: Netherlands Nationality: Dutch

Mell, Richard John Throwley Way, Sutton Status: Active Notified: 08/07/2016 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fokma, Ruurd Alle Laan 14, Rotterdam, Netherlands Status: Ceased Notified: 30/06/1997 Ceased: 23/08/1999 Role: Director Nationality: Dutch

Fokma, Ruurd Alle Laan 14, Rotterdam, Netherlands Status: Ceased Notified: 30/06/1997 Ceased: 23/08/1999 Role: Secretary Nationality: Dutch

Henselmann, Hans Martin 51429 Bergisch Gladbach, Germany Status: Ceased Ceased: 30/06/1997 Role: Director Nationality: German

Marguier, Yvan Throwley Way, Sutton Status: Ceased Notified: 18/06/2013 Ceased: 01/09/2013 Role: Director Country of Residence: France Nationality: Frenc

Prager, David Roy Surbiton Status: Ceased Notified: 01/08/1998 Ceased: 31/12/2008 Role: Director Nationality: British

Robinson, John James Throwley Way, Sutton Status: Ceased Notified: 01/01/2009 Ceased: 10/01/2017 Role: Director Country of Residence: United Kingdom Nationality: British

Schlenz, Jurgen 53797 Lohmar, Germany Status: Ceased Ceased: 30/06/1997 Role: Secretary Nationality: German

Schlenz, Jurgen 53797 Lohmar, Germany Status: Ceased Ceased: 30/06/1997 Role: Director Nationality: German

Van Der Slikke, Pieter Cornelis Jan Throwley Way, Sutton Status: Ceased Notified: 30/06/1997 Ceased: 08/07/2016 Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

GB Orange Chemicals Limited Status: Active Notified: 28/02/2023 Companies House Number: 01242263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Velox UK LTD Status: Active Notified: 21/05/2019 Companies House Number: 04951279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Honeywill & Stein LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (2)